WALNEY (UK) OFFSHORE WINDFARMS LIMITED filing history - Find and update company information

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WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 36,000	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 36,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of David Thomas Allen as a director on 15 November 2023	View PDF Appointment of David Thomas Allen as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023	View PDF Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 35,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 34,000	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 34,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
05 Sep 2022	CH01	Director's details changed for Mr David Murray on 1 August 2022	View PDF Director's details changed for Mr David Murray on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC05	Change of details for Greencoat Walney Holdco Limited as a person with significant control on 30 June 2022	View PDF Change of details for Greencoat Walney Holdco Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 33,000	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 33,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
20 Jan 2022	AP01	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 10 November 2021	View PDF Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 32,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 32,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AP01	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021	View PDF Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 31,000	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 31,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021	View PDF Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Dennis Van Alphen as a director on 24 June 2021	View PDF Termination of appointment of Dennis Van Alphen as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
23 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2020 GBP 29,000	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2020 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 30,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC05	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 10 September 2020	View PDF Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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